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Asset Alliance Group Holdings Limited
- Incorporated
- 2 August 2011 (15 years)
- Previously known as
- CVCH Holdings Limited (until 1 December 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Also at Virtual Cio Limited (proposed for strike-off), Asset Alliance Leasing Limited, Forest Asset Finance Limited · more companies
British
Born April 1974 (52)
Director · Appointed 21 February 2023
British
Born September 1973 (53)
Director · Appointed 31 March 2021
British
Born December 1968 (57)
Director · Appointed 31 March 2021
British
Born January 1980 (46)
Director · Appointed 31 March 2021
British
Born October 1962 (64)
Director · Appointed 31 March 2021
British
Born April 1964 (62)
Van Tonder, Marco Marais
Director · Appointed 31 March 2021
British
Born August 1976 (50)
Jennings, Nicholas David De Burgh
Secretary · Appointed 31 March 2021
Director · Appointed 15 December 2011
British
Born January 1967 (59)
Officer history (7 former)
24 August 2026
Resigned Bycroft, Michael Edward as Director
30 June 2026
31 March 2026
21 February 2023
Appointed Bycroft, Michael Edward as Director
21 February 2023
18 January 2023
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Appointed Van Tonder, Marco Marais as Director
31 March 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Appointed Jennings, Nicholas David De Burgh as Secretary
31 March 2021
31 December 2016
1 January 2016
15 December 2011
15 December 2011
15 December 2011
15 December 2011
2 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819519
Former controllers (3)
31 March 2021
Ceased Cabot Square Capital Nominee Limited — Owns 50–75% of shares
24 August 2016
Ceased Cabot Square Capital GP Iii Limited — Right to appoint and remove directors (as a firm)
24 August 2016
Ceased Cabot Square Capital GP Iiib LLP — Right to appoint and remove directors (as a firm)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited This company Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 9 June 2026 | Full accounts | 31 December 2025 |
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